Custom Merchants Limited, a registered company, was started on 23 Aug 1971. 9429040575582 is the business number it was issued. This company has been supervised by 3 directors: Kerry Dines - an active director whose contract began on 18 Jul 1989,
Robert Alan Rae - an active director whose contract began on 13 May 2019,
Linda Gay Dines - an inactive director whose contract began on 18 Jul 1989 and was terminated on 07 May 2019.
Updated on 16 May 2025, our data contains detailed information about 1 address: 22 Bowden Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Custom Merchants Limited had been using 8A Sylvia Park Road, Mount Wellington, Auckland as their physical address until 17 Jun 2019.
Previous names for the company, as we identified at BizDb, included: from 23 Aug 1971 to 24 Sep 1984 they were named Coronis Holdings Limited.
A single entity owns all company shares (exactly 300 shares) - Dines Investment and Development Limited - located at 1060, Mt Wellington, Auckland.
Previous addresses
Address: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 04 Aug 2015 to 17 Jun 2019
Address: 136 Queens Road, Panmure, Auckland 6
Registered & physical address used from 17 Nov 1999 to 17 Nov 1999
Address: Unit F 8 Torrens Road Pakuranga New Zealand
Physical & registered address used from 17 Nov 1999 to 04 Aug 2015
Address: 28 Morrin Road, Panmure, Auckland 6
Physical & registered address used from 05 May 1998 to 17 Nov 1999
Address: Fergusson Building, 295 Queen Street, Auckland, P O Box 6864
Registered address used from 02 Dec 1993 to 05 May 1998
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Dines Investment And Development Limited Shareholder NZBN: 9429039867674 |
Mt Wellington Auckland New Zealand |
08 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dines, Kerry |
Milford Auckland |
23 Aug 1971 - 08 May 2019 |
| Individual | Dines, Linda Gay |
Milford Auckland |
23 Aug 1971 - 08 May 2019 |
Kerry Dines - Director
Appointment date: 18 Jul 1989
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 27 Jul 2015
Robert Alan Rae - Director
Appointment date: 13 May 2019
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 13 May 2019
Linda Gay Dines - Director (Inactive)
Appointment date: 18 Jul 1989
Termination date: 07 May 2019
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 27 Jul 2015
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